247.TV LTD
BARSTON HORIZON SOFTWARE SYSTEMS LIMITED

Hellopages » West Midlands » Solihull » B92 0JP
Company number 03129175
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address THE FIRS, BARSTON LANE, BARSTON, WEST MIDLANDS, B92 0JP
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Adrian Denzil Battersby on 22 March 2016. The most likely internet sites of 247.TV LTD are www.247tv.co.uk, and www.247-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. 247 Tv Ltd is a Private Limited Company. The company registration number is 03129175. 247 Tv Ltd has been working since 22 November 1995. The present status of the company is Active. The registered address of 247 Tv Ltd is The Firs Barston Lane Barston West Midlands B92 0jp. . BATTERSBY, Adrian Denzil is a Director of the company. HARRISON, Fiona Jane is a Director of the company. Secretary HARRISON, Fiona Jane has been resigned. Nominee Secretary SAMUELS, Jacqueline has been resigned. Nominee Director CITY LAW SERVICES LIMITED has been resigned. Director HARRISON, Fiona Jane has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
BATTERSBY, Adrian Denzil
Appointed Date: 22 November 1995
59 years old
Director
HARRISON, Fiona Jane
Appointed Date: 01 October 2011
56 years old

Resigned Directors

Secretary
HARRISON, Fiona Jane
Resigned: 01 January 2007
Appointed Date: 22 November 1995
Nominee Secretary
SAMUELS, Jacqueline
Resigned: 22 November 1995
Appointed Date: 22 November 1995
Nominee Director
CITY LAW SERVICES LIMITED
Resigned: 22 November 1995
Appointed Date: 22 November 1995
Director
HARRISON, Fiona Jane
Resigned: 01 January 2007
Appointed Date: 22 November 1995
56 years old

Persons With Significant Control

Mr Adrian Denzil Battersby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

247.TV LTD Events

20 Dec 2016
Confirmation statement made on 23 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 May 2016
Director's details changed for Adrian Denzil Battersby on 22 March 2016
03 May 2016
Director's details changed for Ms Fiona Jane Harrison on 22 March 2016
03 May 2016
Director's details changed for Adrian Denzil Battersby on 22 March 2016
...
... and 48 more events
28 Dec 1995
Director resigned
28 Dec 1995
Secretary resigned
20 Dec 1995
New director appointed
20 Dec 1995
New secretary appointed;new director appointed
22 Nov 1995
Incorporation

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